TRANSNATIONAL SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05126429

Incorporation date

11/05/2004

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Travel agency activities (79.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2014

Application to strike the company off the register

View PDF (3 pages)

01/07/2014

Termination of appointment of Law Firm Uk Ltd as a secretary

View PDF (1 pages)

26/06/2014

Registered office address changed from Sute 12, 2Nd Floor,Queens House 180 Tottenham Court Road London W1T 7PD on 2014-06-27

View PDF (1 pages)

27/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

07/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

31/07/2011

Secretary's details changed for Law Firm Uk Ltd on 2009-10-01

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Siarhei Kramarenka on 2010-05-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Law Firm Uk Ltd on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Siarhei Kramarenka on 2010-05-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Valeriy Kogelman on 2010-05-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Valeriy Kogelman on 2010-05-01

View PDF (2 pages)

02/06/2010

Secretary's details changed for Law Firm Uk Ltd on 2009-10-01

View PDF (2 pages)

02/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

15/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

28/09/2009

Director appointed mr siarhei kramarenka

View PDF (1 pages)

28/09/2009

Director appointed mr valeriy kogelman

View PDF (1 pages)

27/09/2009

Appointment terminated director alexander tsejtin

View PDF (1 pages)

30/06/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

22/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

03/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

07/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

01/08/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

26/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

04/06/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

08/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD

View PDF (1 pages)

13/06/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

11/05/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Dormant

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAW FIRM UK LTD	Corporate Secretary	11/05/2004 - 01/07/2014	300
Kogelman, Valeriy	Director	21/06/2009 - Present	-
Tsejtin, Alexander	Director	11/05/2004 - 21/06/2009	-
Kramarenka, Siarhei	Director	22/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSNATIONAL SYSTEMS LTD

TRANSNATIONAL SYSTEMS LTD is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at C/O CODDAN CPM LTD, 124 Baker Street, London W1U 6TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSNATIONAL SYSTEMS LTD?

TRANSNATIONAL SYSTEMS LTD is currently Dissolved. It was registered on 11/05/2004 and dissolved on 27/10/2014.

Where is TRANSNATIONAL SYSTEMS LTD located?

TRANSNATIONAL SYSTEMS LTD is registered at C/O CODDAN CPM LTD, 124 Baker Street, London W1U 6TY.

What does TRANSNATIONAL SYSTEMS LTD do?

TRANSNATIONAL SYSTEMS LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for TRANSNATIONAL SYSTEMS LTD?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.